EFTA01245213.pdf

50D-NY-3027571 Serial 257 FD-I036 (Rev. 10.16.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A Date: 08/27/2019 Title:U NTOC2019 197kf03 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi Approved By: Drafted By: Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U DOCUMENT SYNOPSIS CREATED ON 08-27-2019 10:24 AM--SEE GUARDIAN 566318_PH FOR CURRENT ASSESSMENT DATA. On 07/16/2019 at 4:42 p.m. Eastern Time, address email address phone number date of birth submitted a tip to the FBI National Threat Operations Center (NTOC) Unit to report in 1988 she was taken by criminals who have connection with Jeffrey Epstein she was then taking and placed in a escort business Date Submitted: 07/16/2019 04:42:13 PM EST Transaction Number: F1D869E9-0789-4CA9-899F-9424FC383B73 Threat To Life: False Submitted Text: I was trafficked from Nashville, TN to NYC in 1988 when I was 19 by the ring of criminals connected to Jeffrey Epstein. I was taken by van and exchanged for an Australian girl my age who went back to Nashville. A woman named drove and she was paid by people in the music business I can identify. I was handed over to put me to work at an escort service on E. 63rd (between 1st and 2nd or 2nd and 3rd) run by a woman named who sent me to a group sex party the owner, her boyfriend Jeffrey was hosting. There were two other girls my age or younger, though not too much younger. I was asked to massage "Jeff" and the other girls used a vibrator on me. I worked there a few weeks and ran credit cards on an imprint for a company called Carly Enterprises or sometimes Carlyle Entertainment Group. My paychecks for credit card transactions had one of those names. My next recruiter was a woman named who worked with another recruiter . I became connected through with UNCLASSIFIED 3501.007-005 Page I of <1 CONFIDENTIAL EFTA_00055238 EFTA01245213  50D-NY-3027571 Serial 257 UNCLASSIFIED Title: U NTOC2019 197kf03 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi Re: 31E-NY-3027571, 08/27/2019 the band Blues Traveler, and was approached by a Cuban coke dealer named who worked in the IT department for CBS Records to introduce him to the band. I was trafficked from Nashville through a band Jason and The Scorchers who were also trafficking cocaine. I lived with and his male companion for several months. I believe I understand the connections of my story back through Nashville and the criminal nightlife business. My father, was connected to the people who employed my traffickers, and I suspect he has engaged in pedophilia and pornography, although I have no solid evidence. He has a YouTube channel with videos I believe are designed to trigger me. I have names, dates and connections about the drug and sex trafficking I was pulled into as a teenager. Later I worked for Music City Marketing, that had its own FBI investigation and federal lawsuit in the 90s. Same bad guys, I'm tired of running. Violation: Public Corruption, White Collar Crime, Civil Rights Complainant Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Cell Phone: Extension: Account: Type: Residential Address: City: State: Zip: Country: United States Subject Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other UNCLASSIFIED 3501.007-005 Page 2 of 4 CONFIDENTIAL EFTA_00055239 EFTA01245214  50D-NY-3027571 Serial 257 UNCLASSIFIED Title: U NTOC2019 197kf03 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi Re: 31E-NY-3027571, 08/27/2019 Address: City: Zip: Witness Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Database Queries: Guardian and Sentinel queries for revealed zero results. A DIVs query for revealed 2 results, unable to make a positive match. A Guardian query for J...CONTENT TRUNCATED--SEE GUARDIAN 566318 PH FOR COMPLETE TEXT UNCLASSIFIED 3501.007-005 Page 3 of 4 CONFIDENTIAL EFTA 00055240 EFTA01245215  50D-NY-3027571 Serial 257 UNCLASSIFIED Title: U NTOC2019 197kf03 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi Re: 31E-NY-3027571, 08/27/2019 Enclosure(s): Enclosed are the following items: 1. U Contents of Submission 2. U .mp4 3. U 7502840-tip.json UNCLASSIFIED 3501.007-005 Page 4 of 4 CONFIDENTIAL EFTA 00055241 EFTA01245216